Поиск

Санкционный скрининг

Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found

LUCIEN NZAMBAMWITA

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-09-22 18:04:42

Accuracy: 90

Information:

Nationality: Rwanda
Birthplace: Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba, Rwanda
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0049. (UN Ref):CDi.034. He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194815

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Nzambamwita Lucien

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-09-22 18:04:42

Accuracy: 75

Information:

Function: He is a military leader of the Force Democratique de Liberation du Rwanda (FDLR) operating in the DRC.
Alias: Kalume André
Alias: Nzambamwita Lucien
Birth: 1966-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions